GEPARDS, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
52 by profit
34 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEPARDS" |
| Registration number, date | 41503024340, 14.03.2000 |
| VAT number | None (excluded 03.01.2018) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Krišjāņa Valdemāra iela 2 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 16.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.96 | 3.15 | 2.67 |
| Personal income tax (thousands, €) | 0.82 | 0.64 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 2.5 | 2.15 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.01.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 14 000 | € 1 | € 14 000 | Latvia | 14.03.2016 | 16.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Gepards", SIA
Krišjāņa Valdemāra 2, Daugavpils, LV-5401 Check address owners
Apmācība: autovadītāju, autoskolas
Historical addresses
| Daugavpils, Šaurā iela 29a-37 | Until 03.02.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Image 80 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (684.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (694.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD gepard | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iesniegums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G vad zin 1lp | |||||
2011 |
Annual report | 07.05.2012 | TIF (524.99 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (601.84 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (717.79 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (972.76 KB) | ||
2006 |
Annual report | 22.11.2007 | TIF (438.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.54 KB | 21.03.2016 | 14.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.58 KB | 21.03.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 53.96 KB | 21.03.2016 | 11.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.2 KB | 21.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 05.01.2016 | 15.12.2015 | 2 |
Articles of Association |
TIF | 51.35 KB | 05.01.2016 | 23.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.32 KB | 05.01.2016 | 23.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 21.03.2016 | 16.03.2016 | 1 |
Application |
TIF | 81.06 KB | 21.03.2016 | 14.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 21.03.2016 | 11.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.14 KB | 21.03.2016 | 11.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 21.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 05.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 168.7 KB | 05.01.2016 | 18.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 05.01.2016 | 15.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.41 KB | 05.01.2016 | 23.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.43 KB | 05.01.2016 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 05.01.2016 | 23.11.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register